The Board of Directors of Quality Concrete Holdings Berhad wishes to announce that the Company proposes to seek  the approval of its shareholders for the proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting to be convened.

A Circular to Shareholders  setting out the details of the aforesaid Proposal will be issued to the shareholders in due course.

This announcement is dated this 25th day of June 2020.